NORTEK AIR SOLUTIONS QUÉBEC, INC.
SOLUTIONS D'AIR NORTEK QUÉBEC, INC.

Address: 1134 Grande Alle Ouest, Bureau 600, Quebec, QC G1S 1E5

NORTEK AIR SOLUTIONS QUÉBEC, INC. (Corporation# 3503747) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 12, 1998.

Corporation Overview

Corporation ID 3503747
Business Number 868701665
Corporation Name NORTEK AIR SOLUTIONS QUÉBEC, INC.
SOLUTIONS D'AIR NORTEK QUÉBEC, INC.
Registered Office Address 1134 Grande Alle Ouest, Bureau 600
Quebec
QC G1S 1E5
Incorporation Date 1998-06-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
John Udelhofen 444 West Lake, Suite 4400, Chicago IL 60606, United States
John Joseph Foley 330 N Jefferson St, Unit 2304, Chicago IL 60661, United States
Giuseppe Naccarello 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-06-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-06-11 1998-06-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-04-27 current 1134 Grande Alle Ouest, Bureau 600, Quebec, QC G1S 1E5
Address 2019-03-21 2020-04-27 1134 Grande Alle Ouest, Bureau 600, Quebec, QC G1S 1E5
Address 2013-09-19 2019-03-21 9100 Du Parcours St, Anjou, QC H1J 2Z1
Address 1999-04-06 2013-09-19 9100 Du Parecours St, Anjou, QC H1J 2Z1
Address 1998-06-12 1999-04-06 380 St-antoine St West, Ste W-2070, Montreal, QC H2Y 3X7
Name 2015-02-24 current NORTEK AIR SOLUTIONS QUÉBEC, INC.
Name 2015-02-24 current SOLUTIONS D'AIR NORTEK QUÉBEC, INC.
Name 1998-06-12 2015-02-24 SYSTГ€MES DE TRAITEMENT D'AIR VENTROL INC.
Name 1998-06-12 2015-02-24 VENTROL AIR HANDLING SYSTEMS INC.
Status 1998-06-12 current Active / Actif

Activities

Date Activity Details
2015-02-24 Amendment / Modification Name Changed.
Section: 178
1998-06-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2002-05-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1134 GRANDE ALLE OUEST, BUREAU 600
City QUEBEC
Province QC
Postal Code G1S 1E5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Verre Vetroelite (canada) Inc. 1134 Grande Alle Ouest, Bureau 600, Quebec, QC G1S 1E5 2016-03-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
Aerogen Lifesciences Canada Ltd. 1134 Grande AllГ©e O, # 600, QuГ©bec, QC G1S 1E5 2020-04-07
Equillence Inc. 1170, Grande AllГ©e Ouest, QuГ©bec, QC G1S 1E5 2019-05-30
Featherlite Enterprises Limited 1134, Grande-allГ©e Ouest, Bureau 600, QuГ©bec, QC G1S 1E5 2016-10-05
Blackware Technologies Inc. 600-1134, Grande AllГ©e O, QuГ©bec, QC G1S 1E5 2012-05-09
Les Editions Atlas Inc. 1810, Boulevard Laurier, Sillery, QC G1S 1E5 2005-03-15
Igt-canada Inc. 1134 Grande AllГ©e West, 600, QuГ©bec, QC G1S 1E5 2004-02-16
Gv Instruments Canada Ltd. Joli- Coeur Lacasse, 600-1134, Grabde Allee O Quebec, Quebec, QC G1S 1E5 2003-04-25
6087329 Canada Inc. 1134, Grande-allÉe Ouest, Suite 301, QuÉbec, QC G1S 1E5 2003-04-16
Inexcon QuÉbec Inc. 1134, Chemin St-louis, Bureau 600, QuÉbec, QC G1S 1E5 2002-12-17
3848965 Canada Inc. 1532, Avenue Du Parc Beauvoir, Sillery, QC G1S 1E5 2000-12-22
Find all corporations in postal code G1S 1E5

Corporation Directors

Name Address
John Udelhofen 444 West Lake, Suite 4400, Chicago IL 60606, United States
John Joseph Foley 330 N Jefferson St, Unit 2304, Chicago IL 60661, United States
Giuseppe Naccarello 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.